SALVUS Team, Author at SALVUS Funds

24NovNovember 24, 2025

An AML Guide in 2025: Assessing Risks, KYC, CDD, Duties & Responsibilities

Financial crime is not limited to financial...

By SALVUS TeamArticlesAML Guide, CDD, KYC, RBA, Regulatory compliance

19NovNovember 19, 2025

SALVUS achieves another Mauritius license approval in just 8 weeks

SALVUS is proud to announce that its Maurit...

By SALVUS TeamNewsGlobal Licensing, Investment dealer license, Mauritius

17NovNovember 17, 2025

VC#0040 – Senior Regulatory Compliance and Legal Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Financial services, Limassol jobs, Senior Regulatory Compliance and Legal Associate, StayAhead, Vacancy

17NovNovember 17, 2025

VC#0039 – Regulatory Compliance Associate

Role Description We are looking for a top C...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

17NovNovember 17, 2025

VC#0038 – Junior Regulatory Compliance Associate

Role Description We are looking for a top-l...

By SALVUS TeamNewsBusiness Athlete, Careers, Compliance jobs, Compliance roles, Financial services, Graduate job Limassol, Graduate jobs Cyprus, Job opportunity Limassol, Limassol jobs, Regulatory compliance jobs

14NovNovember 14, 2025

EN#0298 – CySEC STP & FSA SDL plus MT5 and clientele for sale

An Isle of Man holding parent, consisting o...

By SALVUS TeamNewsCySEC, EfS, Entities for sale, FSA entity for sale, SALVUS, SDL for sale, STP

13NovNovember 13, 2025

Understand MiFID II Product Governance & Investors Information in 2025

MiFID II (Markets in Financial Instruments ...

By SALVUS TeamArticlesInvestors Information, MiFID II, Product Governance, Regulatory compliance

11NovNovember 11, 2025

EN#0297 – Polish KNF-authorized SPI for sale

An opportunity to acquire a fully licensed ...

By SALVUS TeamNewsEfS, Entities for sale, Polish KNF, SALVUS, SPI

10NovNovember 10, 2025

EN#0296 – Fully FCA-licensed UK Investment Firm for sale

A fully FCA-authorised investment firm esta...

By SALVUS TeamNewsEfS, Entities for sale, FCA, FCA investment firm license for sale, MiFID II, SALVUS

06NovNovember 6, 2025

EN#0295 – CySEC-licensed STP Investment Firm for sale

A fully authorised investment firm under Cy...

By SALVUS TeamNewsCySEC, CySEC STP license, EfS, Entities for sale, Investment Firm, SALVUS, STP

Cyprus

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA). Members of the Cyprus Investment Funds Association (CIFA). Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC).

SALVUSFunds LTD holds an Administrative Services Provider license and is authorised and regulated by the Cyprus Securities and Exchange Commission (License no. 225/196). SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

Mauritius

Members of Mauritius Finance. Members of the Mauritius Institute of Directors (MIoD). Certified Compliance Officers and Money Laundering Reporting Officers (MLROs) authorised by the Financial Services Commission (FSC) Mauritius. Affiliate Members of the Chartered Governance Institute – UK & Ireland (CGIUKI).

SALVUS (Mauritius) Ltd holds a Management Licence and is authorised and regulated by the Financial Services Commission of Mauritius under the Financial Services Act 2007 (Licence no. MC24000277). SALVUS Funds is protected under two registered Mauritius trade marks. The trade mark registration numbers for the logo and the word mark are 35892/2024 and 35891/2024, respectively. These trade marks are protected under the Mauritius’ legislation.

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags, which we created and consistently apply where appropriate. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses. We are recognised trainers and lecturers on Financial Law, Compliance, and AML/CFT at the Open Univercity of Mauritius and other training institutions, and we are instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

Author - SALVUS Team